Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-008 Ronglian Group Ltd(002642)
Announcement on the revision of non-public offering plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ronglian Group Ltd(002642) (hereinafter referred to as “the company”), the 11th meeting of the 5th board of directors, the 15th meeting of the 5th board of directors and the 2020 annual general meeting of shareholders have considered and adopted the proposal on the company’s non-public development and issuance of A-Shares and other proposals. The general meeting of shareholders has authorized the board of directors to handle the proposal on matters related to the company’s non-public issuance of a shares. The company held the first meeting of the sixth board of directors and the first meeting of the sixth board of supervisors on May 24, 2021, respectively, to consider and adopt the proposal on the company’s plan for non-public development of A-Shares (Revised Draft). For details, please refer to the company’s website on May 25, 2021（ http://www.cn.info.com.cn. ）Non public development bank A-share stock plan (Revised Version) and relevant announcements disclosed.
The company held the 11th meeting of the 6th board of directors and the 11th meeting of the 6th board of supervisors on January 12, 2022, and respectively considered and adopted the proposal on the company’s plan for non-public development of A-Shares (Second Revision). The company has revised the non-public offering plan in accordance with the signing of the supplementary agreement to the share subscription agreement on the effectiveness of conditions attached to the raised funds of non-public development banks, the second batch of share transfer, changes in the company’s share capital and other latest developments. Now the main revisions of the non-public offering plan are announced as follows:
Revision of sections of the plan
1. Updated the approval procedures for the issuance of shares; Special notes special notes 2. Updated the progress of the second batch of share transfer and updated some statements
1、 The basic information of the issuer updated the Ronglian Group Ltd(002642) share capital
3、 According to the changes of the company’s share capital, the issuing object and its relationship with the company have updated the shareholding ratio of the corresponding chapter I relationship with this non-public offering
Summary of A-share stock scheme VI. whether this issuance has resulted in the company updating the shareholding ratio of the corresponding company with change in control according to the change of the company’s share capital
8、 The approval procedure of this issuance updates the approval procedure of this issuance of shares
Chapter II basic information of issuing objects IV. Shandong Jingda updated the brief financial data of Shandong Jingda from January to September 2021
Chapter III conditional effective shares II. The summary of the supplementary agreement on the effectiveness of the conditions attached to the subscription agreement for non-public offering of shares and the raised funds under the supplementary agreement has been updated
Supplement to the share subscription agreement
Discussion
Chapter IV the board of directors has updated the filing procedures of the raised investment projects; Feasibility analysis of the use of raised funds 2. Update the copyright of soft analysis pieces according to the latest actual situation of the company
Chapter V discussion of the board of directors on the impact of this issuance on the company’s business, assets, articles of association and shareholders updated the corresponding analysis structure, senior management structure and shareholding ratio of the company according to the changes in the company’s share capital
Impact of service structure
Chapter VII this non-public offering I. The impact of this offering on the company’s earnings per share by updating relevant assumptions and measurement data and analyzing the diluted spot return of shares
Except for the above amendments, other parts of the plan have not changed substantially.
It is hereby announced.
Ronglian Group Ltd(002642) board of directors January 14, 2002
